1
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
280,559 GBP2023-09-30
Officer
2017-05-23 ~ 2018-04-20IIF 29 - director → ME
Person with significant control
2017-05-23 ~ 2018-04-20IIF 51 - Right to appoint or remove directors → OE
2
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2004-02-11 ~ 2018-04-20IIF 13 - director → ME
2006-10-31 ~ 2018-04-20IIF 2 - secretary → ME
2004-02-11 ~ 2005-05-05IIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 45 - Ownership of shares – 75% or more → OE
3
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2004-01-05 ~ 2018-04-20IIF 15 - director → ME
2004-01-05 ~ 2005-01-13IIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 44 - Ownership of shares – 75% or more → OE
4
Hamilton House, Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-12-20 ~ 2018-04-20IIF 34 - director → ME
Person with significant control
2017-12-20 ~ 2018-04-20IIF 56 - Right to appoint or remove directors → OE
5
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-06-26 ~ 2018-04-20IIF 17 - director → ME
Person with significant control
2017-06-26 ~ 2018-04-20IIF 55 - Has significant influence or control → OE
6
ORGANIC POWER PROJECTS LIMITED - 2009-06-19
Hamilton House 80 Stokes Croft, Bristol, AvonDissolved corporate (3 parents)
Equity (Company account)
-6,876 GBP2020-01-31
Officer
2009-01-22 ~ 2018-04-20IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 39 - Ownership of shares – 75% or more → OE
7
EMINENCE PROPERTY MANAGEMENT LTD - 2014-10-09
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-02-02 ~ 2018-04-20IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 41 - Has significant influence or control → OE
8
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (3 parents, 20 offsprings)
Equity (Company account)
25,000,923 GBP2023-09-30
Officer
2016-02-03 ~ 2018-04-20IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-07IIF 49 - Ownership of shares – 75% or more → OE
9
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents, 20 offsprings)
Profit/Loss (Company account)
926,516 GBP2022-10-01 ~ 2023-09-30
Officer
1999-08-17 ~ 2018-04-20IIF 24 - director → ME
1999-08-17 ~ 2018-04-20IIF 5 - secretary → ME
Person with significant control
2016-05-11 ~ 2018-04-20IIF 46 - Right to appoint or remove directors → OE
10
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Officer
2017-05-25 ~ 2018-04-20IIF 26 - director → ME
Person with significant control
2017-05-25 ~ 2018-04-20IIF 50 - Right to appoint or remove directors → OE
11
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents)
Equity (Company account)
50 GBP2023-09-30
Officer
2011-05-05 ~ 2018-04-20IIF 9 - director → ME
2004-10-25 ~ 2018-04-20IIF 4 - secretary → ME
12
COOBIO CIRCULAR MATERIALS LTD - 2018-07-19
77 Slough Lane, Kingsbury, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-181,677 GBP2018-05-31
Officer
2015-05-14 ~ 2018-04-20IIF 20 - director → ME
2015-05-14 ~ 2018-04-20IIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
503,391 GBP2023-09-30
Officer
2015-11-30 ~ 2018-04-20IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 48 - Ownership of shares – 75% or more → OE
14
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
814,628 GBP2023-09-30
Officer
2017-02-17 ~ 2018-04-20IIF 12 - director → ME
15
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-12-19 ~ 2018-04-20IIF 31 - director → ME
16
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2008-02-07 ~ 2018-04-20IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 43 - Ownership of voting rights - 75% or more → OE
17
SOCIAL ENTERPRISE BRISTOL LTD - 2020-10-12
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-08-08 ~ 2018-04-20IIF 11 - director → ME
Person with significant control
2017-08-08 ~ 2018-04-20IIF 52 - Right to appoint or remove directors → OE
18
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents)
Equity (Company account)
-1,763 GBP2024-03-31
Officer
2007-10-26 ~ 2018-04-20IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 40 - Ownership of shares – 75% or more → OE
19
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterCorporate (1 parent)
Equity (Company account)
1,356,154 GBP2022-06-30
Officer
2015-06-08 ~ 2019-05-07IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2019-05-07IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 The Old Mission, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-10 ~ 2018-09-26IIF 16 - director → ME
Person with significant control
2017-03-10 ~ 2018-04-11IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-08-08 ~ 2018-04-20IIF 10 - director → ME
Person with significant control
2017-08-08 ~ 2018-04-20IIF 53 - Right to appoint or remove directors → OE
22
Hamilton House, 80 Stokes Croft, Bristol, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
1,000 GBP2018-06-30
Officer
2016-10-06 ~ 2018-04-20IIF 19 - director → ME
23
133 Rodway Road, Patchway, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,704 GBP2023-05-31
Officer
2017-05-11 ~ 2018-04-20IIF 27 - director → ME
Person with significant control
2017-05-11 ~ 2018-04-20IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
24
Hamilton House, 80 Stokes Croft, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
679,803 GBP2023-09-30
Officer
2016-08-15 ~ 2018-04-20IIF 18 - director → ME
25
77 Slough Lane, Kingsbury, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-339 GBP2018-03-31
Officer
2015-05-22 ~ 2018-04-20IIF 21 - director → ME
2015-05-22 ~ 2018-04-20IIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-20IIF 37 - Has significant influence or control → OE
26
Hamilton House, 80 Stokes Croft, BristolCorporate (4 parents)
Equity (Company account)
1,922 GBP2023-09-30
Officer
2013-03-12 ~ 2018-04-20IIF 25 - director → ME
Person with significant control
2016-05-11 ~ 2018-04-20IIF 42 - Right to appoint or remove directors → OE
27
C And C, Hamilton House, 80 Stokes Croft, BristolDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2015-05-22 ~ 2018-04-20IIF 22 - director → ME
2015-05-22 ~ 2018-04-20IIF 7 - secretary → ME